Fiduciary Compliance Professional

7 days ago


Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

We are seeking a qualified Compliance Executive to join our team at Kensington Trust Singapore Limited.

The successful candidate will have a keen eye for detail and possess strong communication skills.

In this role, you will be responsible for ensuring compliance with industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.

Key Accountabilities:

  1. Conduct CDD checks and reviews.
  2. Provide guidance on compliance matters.
  3. Conduct screening and searches as part of ongoing monitoring.
  4. Prepare and submit reports.
  5. Filing suspicious transactions reports.

You will also assist with reviewing and updating internal policies and procedures to ensure compliance with regulatory changes.



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